• Alba Atelier AG

    ZH
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    Register number: CH-020.3.028.094-4
    Sector: Architectural and engineering activities

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Alba Atelier AG

    • Alba Atelier AG from Zürich operates in the sector «Architectural and engineering activities» and is active.
    • The management of the company Alba Atelier AG, which was founded on the 28.09.2004, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.02.2021.
    • The company is registered in the commercial register ZH under the UID CHE-112.019.751.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erstellen von Modellen für die Architektur, das Herstellen von Renderings und Computeranimationen für die Architektur. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Lizenzen erwerben und vergeben. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Jean Frei Revisions- und Treuhand AG
    Wallisellen 04.10.2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Alba Atelier Ltd
    • Alba Atelier SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alba Atelier AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210225/2021 - 25.02.2021
    Categories: Change in management

    Publication number: HR02-1005109452, Commercial Registry Office Zurich, (20)

    Alba Atelier AG, in Zürich, CHE-112.019.751, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2019, Publ. 1004570447).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marangoni, Kim Robert, von Rossa, in Küsnacht ZH, Mitglied des Verwaltungsrates, Sekretär, mit Einzelunterschrift, mit Einzelunterschrift.

    SOGC 190220/2019 - 20.02.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004570447, Commercial Registry Office Zurich, (20)

    Alba Atelier AG, in Zürich, CHE-112.019.751, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2012, S.0, Publ. 6994102).

    Eingetragene Personen neu oder mutierend:
    Calatrava, Santiago, von Rossa, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: spanischer Staatsangehöriger];
    Calatrava, Robertina, von Rossa, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Jean Frei Revisions- und Treuhand AG (CHE-107.926.637), in Zürich, Revisionsstelle [bisher: Jean Frei Revisions- und Treuhand AG].

    SOGC 251/2012 - 27.12.2012
    Categories: Change in management

    Publication number: 6994102, Commercial Registry Office Zurich, (20)

    Alba Atelier AG, in Zürich, CH-020.3.028.094-4, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2010, S. 23, Publ. 5917162).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Calatrava, Rafael Alessandro, von Rossa, in New York (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Calatrava, Santiago, spanischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in New York (US)].

    Hit list

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